Tag: Donald Trump

While many expect the new administration and Congress to chip away at employee protections, several initiatives in Congress and the ...

True motivation must come from within. Take Bill Gates for example, one of the wealthiest people on the planet. His ...

White House expresses zero tolerance for ‘transshipment’ schemes

Colleges and universities have faced major difficulties in recent years, ranging from decreasing enrollment to increasing negative public perception, but ...

Immigration policy changes under the Trump Administration extend far beyond border security, creating immediate business disruptions from workforce gaps to ...

As cartels increasingly participate in mainstream economic activities, traditional due diligence practices become inadequate to address new material support risks

The Trump Administration continues reshaping its approach to corporate crime, with the DOJ issuing major revisions of its corporate enforcement ...

Former Bush-era commissioner returns with mission to streamline regulations and enhance capital markets

How will the new administration impact commercial litigation in 2025? Whitepaper 2025 Commercial Litigation Outlook What’s in this whitepaper from ...

Training and communication remain critical as future of anti-corruption enforcement is murky

EU's new anti-money laundering authority emerges as potential counterweight amid uncertain US priorities

The ripple effects of tariff policies extend far beyond simple cost increases, creating complex compliance challenges that span legal, financial ...